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Graeme Lowe Tannery Limited

Type: NZ Limited Company (Ltd)
9429039671103
NZBN
324805
Company Number
Registered
Company Status
Current address
499 Coventry Road
Hastings 4156
New Zealand
Physical & registered & service address used since 12 Oct 2011

Graeme Lowe Tannery Limited, a registered company, was incorporated on 28 Oct 1986. 9429039671103 is the number it was issued. This company has been managed by 9 directors: Andrew Graeme Lowe - an active director whose contract began on 05 Mar 2003,
Philip William Hocquard - an active director whose contract began on 11 Dec 2014,
Ian Richard Silver - an inactive director whose contract began on 10 Jun 1998 and was terminated on 30 Jun 2021,
Francis Neville Newton - an inactive director whose contract began on 07 Dec 2007 and was terminated on 18 Sep 2016,
Troy Richard Bowker - an inactive director whose contract began on 04 Nov 2010 and was terminated on 30 Jun 2013.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 499 Coventry Road, Hastings, 4156 (type: physical, registered).
Graeme Lowe Tannery Limited had been using 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings as their registered address up until 12 Oct 2011.
Old names used by the company, as we managed to find at BizDb, included: from 01 Apr 1998 to 12 May 1998 they were named Graeme Lowe Dargaville Limited, from 02 Apr 1993 to 01 Apr 1998 they were named Lowe Walker Dargaville Limited and from 28 Oct 1986 to 02 Apr 1993 they were named Lowe Walker Investments Limited.
One entity owns all company shares (exactly 100 shares) - Lowe Corporation Limited - located at 4156, Hastings.

Addresses

Previous addresses

Address: 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand

Registered address used from 21 Oct 1992 to 12 Oct 2011

Address: C/o T.h.walker N Z Limited, Third Floor Watties Building, Fitzroy Road, Hastings

Registered address used from 20 Oct 1992 to 21 Oct 1992

Address: 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand

Physical address used from 19 Feb 1992 to 12 Oct 2011

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lowe Corporation Limited
Shareholder NZBN: 9429039671325
Hastings
4156
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Graeme Eric Selby Havelock North

Ultimate Holding Company

30 Apr 2021
Effective Date
Andrew Lowe Trustee Company Limited
Name
Ltd
Type
7968296
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Graeme Lowe - Director

Appointment date: 05 Mar 2003

Address: Ocean Beach, Waimarama, 4294 New Zealand

Address used since 25 Jun 2017

Address: Havelock North, 4130 New Zealand

Address used since 25 May 2016


Philip William Hocquard - Director

Appointment date: 11 Dec 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Dec 2014


Ian Richard Silver - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 30 Jun 2021

Address: Levin, 5571 New Zealand

Address used since 25 May 2016


Francis Neville Newton - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 18 Sep 2016

Address: Goulburn, New South Wales, Australia 2580, Australia

Address used since 07 Dec 2007


Troy Richard Bowker - Director (Inactive)

Appointment date: 04 Nov 2010

Termination date: 30 Jun 2013

Address: Mahina Bay, Lower Hutt, 5013 New Zealand

Address used since 04 Nov 2010


Graeme Eric Selby Lowe - Director (Inactive)

Appointment date: 18 Aug 1988

Termination date: 15 Jul 2012

Address: Havelock North,

Address used since 18 Aug 1988


Bernard Stuart Devine - Director (Inactive)

Appointment date: 18 Aug 1988

Termination date: 11 May 2008

Address: Havelock North,

Address used since 02 Aug 2007


Keith Raymond Smith - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 07 Dec 2007

Address: Mission Bay, Auckland,

Address used since 10 Jun 1998


Philip Gerard Ryan - Director (Inactive)

Appointment date: 08 May 2003

Termination date: 22 Feb 2007

Address: Napier,

Address used since 08 May 2003

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